HM

HALLATON MANOR LIMITED

Active

Company number 02740580

Leicestershire · Incorporated 18 August 1992

Cranoe Road, Hallaton Village, Leicestershire, LE16 8TZ

Last updated on 19 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. BERNARDS HALLATON MANOR RESIDENTIAL HOME LIMITED · 18 August 1992 – 12 February 1993

ST BERNARDS HALLATON MANOR LIMITED · 12 February 1993 – 31 May 2005

Company overview

HALLATON MANOR LIMITED is a private limited company registered in England and Wales since its incorporation on 18 August 1992 and remains active on the register. It has changed its name 2 times, most recently from ST BERNARDS HALLATON MANOR LIMITED on 12 February 1993. Its registered office is at Cranoe Road, Hallaton Village, Leicestershire, LE16 8TZ. Its principal activity is other residential care activities n.e.c. (SIC 87900).

It is controlled by Preci Care Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SRINIVASAN, Architha Padma, Dr (appointed 29 October 2025). The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 28 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 1 September 2025, and is currently overdue. The next is due by 15 September 2026. 126 filings are recorded against the company at Companies House, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Overdue
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1,176,797.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,176,797 GBP £1.000
Total 0

Officers

SA
SRINIVASAN, Architha Padma, Dr
Director
29 October 2025
TM
THOMPSON, Margret
Secretary · Resigned
1 April 2021
FN
FARRALL, Nicola Sarah
Secretary · Resigned
22 April 2005
FE
FARRALL, Elaine Ann
Director · Resigned
22 April 2005
GB
GANDHI, Bhupat Dhirajlal
Secretary · Resigned
2 June 1999
LA
LALANI, Amir Hirji Mohamed
Director · Resigned
2 June 1999
LR
LALANI, Rozmin Salim Hirji Mohamed
Director · Resigned
2 June 1999
LS
LALANI, Salim Hirji Mohamed
Director · Resigned
2 June 1999
CR
COX, Raymond Reginald
Secretary · Resigned
1 March 1993
LM
LESTER, Marina Philomena
Director · Resigned
1 December 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 August 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 August 1992
LA
LESTER, Alan Peter
Director · Resigned
1 February 1992

Persons with significant control

PS
Preci Care Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Small
Accounts
1 July 2009 View
Accounts With Accounts Type Small
Accounts
26 November 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Accounts
22 February 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Small
Accounts
5 April 2006 View
Legacy
Annual Return
15 September 2005 View
Auditors Resignation Company
Auditors
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Certificate Change Of Name Company
Change Of Name
31 May 2005 View
Legacy
Capital
23 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Mortgage
27 April 2005 View
Accounts With Accounts Type Small
Accounts
7 December 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Small
Accounts
13 March 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Address
17 October 2003 View
Accounts With Accounts Type Small
Accounts
18 March 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Capital
27 November 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Mortgage
22 May 2002 View
Accounts With Accounts Type Small
Accounts
3 April 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Small
Accounts
13 April 2001 View
Legacy
Accounts
17 January 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Accounts
1 February 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Officers
11 November 1999 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Small
Accounts
10 November 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Accounts
21 October 1998 View
Accounts With Accounts Type Small
Accounts
25 August 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Small
Accounts
14 August 1997 View
Accounts With Accounts Type Small
Accounts
4 September 1996 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Small
Accounts
11 October 1995 View
Legacy
Annual Return
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
4 October 1994 View
Legacy
Annual Return
24 August 1994 View
Legacy
Capital
12 May 1994 View
Legacy
Capital
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Resolution
Resolution
11 May 1994 View
Legacy
Mortgage
15 December 1993 View
Legacy
Capital
28 November 1993 View
Legacy
Annual Return
23 September 1993 View
Resolution
Resolution
15 June 1993 View
Legacy
Accounts
15 June 1993 View
Legacy
Officers
9 March 1993 View
Certificate Change Of Name Company
Change Of Name
11 February 1993 View
Legacy
Address
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Legacy
Officers
21 December 1992 View
Incorporation Company
Incorporation
18 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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